The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Nash, Ian Eric

    Related profiles found in government register
  • Nash, Ian Eric
    British

    Registered addresses and corresponding companies
  • Nash, Ian Eric
    British company secretary

    Registered addresses and corresponding companies
  • Nash, Ian
    British

    Registered addresses and corresponding companies

    • 11, The Strand, London, WC2N 5HR, United Kingdom

      IIF 24 IIF 25 IIF 26

    • Mount Cottage, Linden Chase, Sevenoaks, Kent, TN13 3JT

      IIF 27
  • Nash, Ian Eric

    Registered addresses and corresponding companies
  • Nash, Ian

    Registered addresses and corresponding companies
  • Nash, Ian Eric
    British company secretary born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nash, Ian Eric
    British group company secretary born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mount Cottage, Linden Chase, Sevenoaks, Kent, TN13 3JT, England

      IIF 83
  • Nash, Ian Eric
    British head of company secretarial se born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mount Cottage, Linden Chase, Sevenoaks, Kent, TN13 3JT

      IIF 84 IIF 85
  • Nash, Ian
    British business consultant born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o The Jmh Partnership, Jmh House, 481 Green Lanes, Palmers Green, London, N13 4BS, United Kingdom

      IIF 86
child relation
Offspring entities and appointments
Active 39
  • 1
    BLACKTOWER INVESTMENTS LIMITED - 2014-10-30
    11 The Strand, London, Greater London
    Dissolved corporate (4 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 38 - secretary → ME
  • 2
    11 The Strand, London, Greater London
    Dissolved corporate (4 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 57 - secretary → ME
  • 3
    DARTSWITCH LIMITED - 1986-10-22
    11 Strand, London, England
    Dissolved corporate (7 parents)
    Officer
    2018-12-31 ~ dissolved
    IIF 63 - secretary → ME
  • 4
    CRAVEN STREET CAPITAL LIMITED - 2025-04-02
    PSOURCE CAPITAL LIMITED - 2017-04-28
    Wilderwick Farm, Wilderwick Road, East Grinstead, England
    Corporate (3 parents)
    Equity (Company account)
    2,160,281 GBP2022-12-31
    Officer
    2008-04-21 ~ now
    IIF 21 - secretary → ME
  • 5
    FULFIL RECRUITMENT LIMITED - 2011-06-02
    C/o The Jmh Partnership Jmh House, 481 Green Lanes, Palmers Green, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-04-27 ~ dissolved
    IIF 86 - director → ME
  • 6
    11 Strand, London
    Dissolved corporate (4 parents)
    Officer
    2008-04-21 ~ dissolved
    IIF 16 - secretary → ME
  • 7
    FUTURE KINGS LIMITED - 2019-11-05
    11 Strand, London, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,250,545 GBP2019-12-31
    Officer
    2016-07-21 ~ now
    IIF 30 - secretary → ME
  • 8
    11 Strand, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    55,328 GBP2017-12-31
    Officer
    2017-12-14 ~ dissolved
    IIF 62 - secretary → ME
  • 9
    11 Strand, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-03-30 ~ now
    IIF 69 - secretary → ME
  • 10
    REASSURE LIFE LIMITED - 2017-03-10
    GUARDIAN ASSURANCE LIMITED - 2016-06-23
    GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY - 2011-11-21
    11 Strand, London, England
    Corporate (4 parents)
    Officer
    2018-09-10 ~ now
    IIF 32 - secretary → ME
  • 11
    GRYPHON DISTRIBUTION LIMITED - 2018-01-26
    11 Strand, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-12-18 ~ now
    IIF 36 - secretary → ME
  • 12
    11 Strand, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2017-12-14 ~ dissolved
    IIF 60 - secretary → ME
  • 13
    11 The Strand, London
    Dissolved corporate (4 parents)
    Officer
    2014-07-29 ~ dissolved
    IIF 26 - secretary → ME
  • 14
    11 Strand, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-04-21 ~ dissolved
    IIF 18 - secretary → ME
  • 15
    11 Strand, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-04-21 ~ dissolved
    IIF 11 - secretary → ME
  • 16
    PUNTER SOUTHALL DEFINED CONTRIBUTION CONSULTING LIMITED - 2024-04-02
    PSFM (CITY ASSURANCE CONSULTANTS) LIMITED - 2010-03-03
    CITY ASSURANCE CONSULTANTS LIMITED - 2009-04-14
    CITY ASSURANCE PROPERTIES LIMITED - 1987-04-02
    11 Strand, London
    Corporate (5 parents)
    Officer
    2008-08-28 ~ now
    IIF 46 - secretary → ME
  • 17
    PENSION POTENTIAL LIMITED - 2024-03-27
    11 Strand, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-12-15 ~ now
    IIF 64 - secretary → ME
  • 18
    BREWIN DOLPHIN TRUSTEES LTD - 2011-10-18
    BREWIN DOLPHIN BELL LAWRIE LIMITED - 1999-12-14
    BREWIN DOLPHIN SECURITIES LIMITED - 1998-09-28
    WAYTOPIC LIMITED - 1998-07-23
    11 Strand, London
    Dissolved corporate (4 parents)
    Officer
    2011-12-09 ~ dissolved
    IIF 27 - secretary → ME
  • 19
    PSIGMA WEALTH LIMITED - 2022-07-13
    PSIGMA INVESTMENT MANAGEMENT HOLDINGS LIMITED - 2011-02-16
    11 Strand, London
    Corporate (5 parents, 5 offsprings)
    Officer
    2010-03-30 ~ now
    IIF 75 - secretary → ME
  • 20
    P.S.K. TRUSTEES LIMITED - 2002-03-27
    CUSTOMSIDE LIMITED - 1988-11-11
    11 Strand, London
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-01-30 ~ now
    IIF 48 - secretary → ME
  • 21
    ROBARTH SECURITIES LIMITED - 1999-01-28
    11 Strand, London
    Dissolved corporate (4 parents)
    Officer
    2008-04-21 ~ dissolved
    IIF 17 - secretary → ME
  • 22
    SFS TRUSTEES LIMITED - 2006-07-03
    M M & S (3066) LIMITED - 2004-04-30
    11 Strand, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-04-21 ~ now
    IIF 44 - secretary → ME
  • 23
    PUNTER SOUTHALL WEALTH LIMITED - 2019-11-29
    11 Strand, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-08-16 ~ dissolved
    IIF 33 - secretary → ME
  • 24
    11 Strand, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2010-04-27 ~ dissolved
    IIF 72 - secretary → ME
  • 25
    B G J & CO LIMITED - 2004-01-07
    LILYFAX LIMITED - 1993-09-10
    11 Strand, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 14 - secretary → ME
  • 26
    CERTUS ONE LIMITED - 2016-09-23
    PRECIS (2703) LIMITED - 2007-06-19
    11 Strand, London
    Corporate (5 parents)
    Officer
    2008-04-21 ~ now
    IIF 52 - secretary → ME
  • 27
    11 Strand, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2016-03-07 ~ dissolved
    IIF 67 - secretary → ME
  • 28
    SANLAM FINANCIAL SERVICES LIMITED - 2006-07-03
    SANLAM PSIGMA HOLDINGS LIMITED - 2004-02-27
    GENSEC PSIGMA HOLDINGS LIMITED - 2002-03-26
    MENDOLYN LIMITED - 2001-01-04
    11 Strand, London
    Corporate (7 parents, 9 offsprings)
    Officer
    2008-03-18 ~ now
    IIF 51 - secretary → ME
  • 29
    PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING LIMITED - 2014-01-08
    PSFM (CHARLES SYDNEY ASSURANCE CONSULTANTS) LIMITED - 2010-03-03
    CHARLES SYDNEY ASSURANCE CONSULTANTS LIMITED - 2008-01-16
    11 Strand, London
    Dissolved corporate (6 parents)
    Officer
    2008-01-07 ~ dissolved
    IIF 15 - secretary → ME
  • 30
    11 Strand, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -779,653 GBP2020-12-31
    Officer
    2018-10-09 ~ now
    IIF 65 - secretary → ME
  • 31
    CERTUS TWO LIMITED - 2019-03-29
    PRECIS (2704) LIMITED - 2007-06-19
    11 Strand, London
    Corporate (6 parents)
    Officer
    2008-04-21 ~ now
    IIF 55 - secretary → ME
  • 32
    PUNTER SOUTHALL ASPIRE LIMITED - 2024-04-02
    11 Strand, London, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Officer
    2015-10-22 ~ now
    IIF 66 - secretary → ME
  • 33
    BONNEYSAVE LIMITED - 2020-07-06
    11 Strand, London
    Corporate (6 parents, 1 offspring)
    Officer
    2008-04-21 ~ now
    IIF 54 - secretary → ME
  • 34
    PSFM SIPP LIMITED - 2022-03-31
    PSFM (OPUS) LIMITED - 2009-10-24
    THE OPUS CONSULTING GROUP LIMITED - 2007-03-21
    C E HEATH FINANCIAL SERVICES LIMITED - 1999-03-01
    GREATWILL LIMITED - 1998-10-22
    11 Strand, London
    Corporate (5 parents)
    Officer
    2008-02-12 ~ now
    IIF 49 - secretary → ME
  • 35
    PSFM TRUSTEES LIMITED - 2022-03-31
    DIRECTAVENUE LIMITED - 2005-11-22
    11 Strand, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-11-01 ~ now
    IIF 41 - secretary → ME
  • 36
    11 Strand, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-09-22 ~ now
    IIF 34 - secretary → ME
  • 37
    CERTUS PENSIONS GROUP LIMITED - 2020-07-09
    PRECIS (2690) LIMITED - 2007-06-07
    11 Strand, London
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-04-21 ~ now
    IIF 13 - secretary → ME
  • 38
    175 Tower Bridge Road, London
    Corporate (16 parents, 2 offsprings)
    Officer
    2002-11-04 ~ now
    IIF 78 - director → ME
  • 39
    11 Strand, London
    Dissolved corporate (5 parents)
    Officer
    2014-07-29 ~ dissolved
    IIF 24 - secretary → ME
Ceased 44
  • 1
    ADDIDI NO.1 LIMITED - 2007-11-02
    1a Tower Square, Leeds, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    251,501 GBP2021-12-31
    Officer
    2008-04-21 ~ 2011-12-22
    IIF 20 - secretary → ME
  • 2
    AJS WEALTH MANAGEMENT LTD - 2008-03-17
    1a Tower Square, Leeds, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2008-04-21 ~ 2011-12-22
    IIF 22 - secretary → ME
  • 3
    ADDIDI WEALTH LTD - 2008-03-17
    47 Pilgrims Road, Halling, Rochester, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-04-21 ~ 2011-12-22
    IIF 10 - secretary → ME
  • 4
    1 London Wall, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-07-21 ~ 2023-01-01
    IIF 1 - secretary → ME
  • 5
    3 Gough Square, 3rd Floor, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -257,836 GBP2022-12-31
    Officer
    2020-12-11 ~ 2025-03-27
    IIF 28 - secretary → ME
  • 6
    11-12 Tokenhouse Yard, London, United Kingdom
    Corporate (12 parents)
    Equity (Company account)
    180,800 GBP2023-12-31
    Officer
    2011-12-30 ~ 2014-05-22
    IIF 76 - director → ME
  • 7
    CRAVEN STREET CAPITAL LIMITED - 2017-04-28
    3 Gough Square, 3rd Floor, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    294,639 GBP2023-12-31
    Officer
    2017-04-28 ~ 2025-03-27
    IIF 39 - secretary → ME
  • 8
    3 Gough Square, 3rd Floor, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    54,928 GBP2022-12-31
    Officer
    2020-12-11 ~ 2025-03-27
    IIF 29 - secretary → ME
  • 9
    The Old Vicarage, Matching, Harlow, Essex
    Corporate (2 parents)
    Equity (Company account)
    2,000 GBP2024-02-01
    Officer
    2005-09-01 ~ 2006-06-16
    IIF 85 - director → ME
  • 10
    FUTURE KINGS LIMITED - 2019-11-05
    11 Strand, London, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,250,545 GBP2019-12-31
    Officer
    2016-07-28 ~ 2017-01-08
    IIF 31 - secretary → ME
  • 11
    PSGNEWCO LIMITED - 2023-02-27
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    375,958 GBP2023-12-31
    Officer
    2022-11-09 ~ 2023-05-31
    IIF 35 - secretary → ME
  • 12
    PUNTER SOUTHALL HEALTH AND PROTECTION HOLDINGS LIMITED - 2019-09-12
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-01-23 ~ 2019-02-01
    IIF 58 - secretary → ME
  • 13
    PUNTER SOUTHALL HEALTH AND PROTECTION LIMITED - 2019-08-15
    PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING LIMITED - 2015-07-03
    ENRICH REWARD LIMITED - 2014-01-08
    GISSINGS ADVISORY SERVICES LIMITED - 2008-09-05
    GISSINGS ACTUARIAL AND ADVISORY SERVICES LIMITED - 2002-10-09
    GISSINGS ACTUARIAL SERVICES LIMITED - 1992-10-28
    GISSINGS ASSET MANAGEMENT LIMITED - 1992-08-24
    MINTCLAN LIMITED - 1988-06-13
    One Creechurch Place, London, United Kingdom
    Corporate (9 parents)
    Officer
    2013-03-19 ~ 2019-02-01
    IIF 73 - secretary → ME
  • 14
    W A COLLENS INSURANCE BROKER LIMITED - 1998-01-02
    JENSEN DICKENS PROCKTER LIMITED - 1994-09-01
    D F PROCKTER LIMITED - 1991-04-09
    HOEMINSTER LIMITED - 1981-12-31
    Bankside House The Paddocks, Bromham, Bedford, England
    Dissolved corporate (2 parents)
    Officer
    2018-10-01 ~ 2020-08-14
    IIF 61 - secretary → ME
  • 15
    LIFFE (HOLDINGS) PLC - 2011-07-12
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    ~ 1999-01-08
    IIF 2 - secretary → ME
  • 16
    THE LONDON INTERNATIONAL FINANCIAL FUTURES EXCHANGE(ADMINISTRATION ANDMANAGEMENT) - 1992-03-20
    LONDON INTERNATIONAL FINANCIAL FUTURES EXCHANGE LIMITED(THE) - 1989-07-31
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 1999-01-08
    IIF 4 - secretary → ME
  • 17
    Cannon Bridge House, 1 Cousin Lane, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-01-08
    IIF 6 - secretary → ME
  • 18
    LIFFE SERVICES COMPANY LIMITED - 1992-03-20
    LONDON INTER-MARKET ADMINISTRATION (PROPERTIES) LIMITED - 1991-03-11
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    ~ 1999-01-08
    IIF 53 - secretary → ME
  • 19
    LDEX LIMITED - 1993-02-01
    LEGIBUS 1535 LIMITED - 1990-07-03
    Cannon Bridge House, 1 Cousin Lane London
    Dissolved corporate (5 parents)
    Officer
    ~ 1999-04-07
    IIF 5 - secretary → ME
  • 20
    LONDON INTER-MARKET ADMINISTRATION LIMITED - 1994-11-03
    Cannon Bridge House, 1 Cousin Lane, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-01-08
    IIF 3 - secretary → ME
  • 21
    Milton House, Linden Chase, Sevenoaks, Kent
    Corporate (7 parents)
    Equity (Company account)
    42,412 GBP2023-12-31
    Officer
    2004-11-29 ~ 2009-07-13
    IIF 77 - director → ME
    2005-07-04 ~ 2008-07-10
    IIF 43 - secretary → ME
  • 22
    175 Tower Bridge Road, London
    Corporate (2 parents)
    Equity (Company account)
    44 GBP2020-12-31
    Officer
    1994-06-27 ~ 2002-11-04
    IIF 81 - director → ME
  • 23
    PSIGMA ASSET MANAGEMENT HOLDINGS LIMITED - 2017-05-02
    PSIGMA ASSET MANAGEMENT LIMITED - 2008-06-02
    HOUSEGRAIN LIMITED - 2005-03-29
    6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2008-04-21 ~ 2013-07-03
    IIF 47 - secretary → ME
  • 24
    PSIGMA UNIT TRUST MANAGERS LIMITED - 2014-10-29
    IO UNIT TRUST MANAGERS LIMITED - 2006-07-03
    6th Floor, Paternoster House, 65 St. Paul's Churchyard, London
    Corporate (5 parents)
    Officer
    2008-04-21 ~ 2013-07-03
    IIF 45 - secretary → ME
  • 25
    NCM FINANCE LIMITED - 2012-12-04
    NOBLE CORPORATE MANAGEMENT LIMITED - 2009-11-12
    NOBLE PARTNERSHIP LIMITED - 2005-12-22
    DUNWILCO (512) LIMITED - 1996-09-30
    Fourth Floor, 7, Castle Street, Edinburgh, Scotland
    Corporate (5 parents, 33 offsprings)
    Equity (Company account)
    1,188,293 GBP2020-11-30
    Officer
    2005-07-20 ~ 2006-06-16
    IIF 84 - director → ME
  • 26
    PSIGMA ASSET MANAGEMENT HOLDINGS LIMITED - 2008-06-02
    IO UNIT TRUST MANAGERS LIMITED - 2008-06-02
    PSIGMA UNIT TRUST MANAGERS LIMITED - 2006-07-03
    NOTEFLOWER LIMITED - 2005-03-29
    Begbies Traynor (central) Llp, 40 31st Floor, Bank Street, London
    Dissolved corporate (7 parents)
    Officer
    2008-04-21 ~ 2013-07-03
    IIF 12 - secretary → ME
  • 27
    PSIGMA INVESTMENT MANAGEMENT LIMITED - 2019-11-29
    FILMDISK LIMITED - 2005-03-29
    88 Wood Street, London, England
    Corporate (5 parents)
    Officer
    2008-04-21 ~ 2022-05-31
    IIF 9 - secretary → ME
  • 28
    A R C ASSURED LIMITED - 1998-06-02
    ASSURED CARE LIMITED - 1998-04-15
    One Creechurch Place, London, United Kingdom
    Corporate (7 parents)
    Officer
    2014-07-29 ~ 2019-02-01
    IIF 25 - secretary → ME
  • 29
    One Creechurch Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2019-02-01
    IIF 59 - secretary → ME
  • 30
    RIVER AND MERCANTILE GROUP PLC - 2022-07-01
    RIVER AND MERCANTILE GROUP LIMITED - 2014-06-02
    RIVER & MERCANTILE GROUP LIMITED - 2014-04-09
    P-SOLVE LIMITED - 2014-03-28
    PSOLVE LIMITED - 2007-03-26
    30 Coleman Street, London, England
    Corporate (3 parents)
    Officer
    2008-04-24 ~ 2009-09-08
    IIF 82 - director → ME
    2008-04-21 ~ 2014-05-16
    IIF 42 - secretary → ME
  • 31
    P-SOLVE HOLDINGS LIMITED - 2018-11-29
    PSIGMA GROUP LIMITED - 2014-03-28
    PSBM HOLDINGS LIMITED - 1999-10-26
    30 Coleman Street, London, England
    Corporate (3 parents)
    Officer
    2008-04-21 ~ 2014-05-19
    IIF 56 - secretary → ME
  • 32
    RIVER AND MERCANTILE HOLDINGS LIMITED - 2023-12-01
    STRANDNEWCO LIMITED - 2014-05-20
    30 Coleman Street, London, England
    Corporate (4 parents, 10 offsprings)
    Officer
    2013-12-13 ~ 2014-05-19
    IIF 74 - secretary → ME
  • 33
    RIVER AND MERCANTILE INVESTMENTS LIMITED - 2022-02-01
    P-SOLVE INVESTMENTS LIMITED - 2018-06-29
    PSIGMA INVESTMENTS LIMITED - 2009-10-31
    IO INVESTORS LIMITED - 2003-10-24
    GENSEC INTERNATIONAL ASSET MANAGEMENT LIMITED - 2001-11-02
    SANLAM INTERNATIONAL ASSET MANAGEMENT LIMITED - 1998-12-16
    ALSTONEFIELD LIMITED - 1997-09-19
    1 London Wall Place, London, England
    Corporate (7 parents)
    Officer
    2008-01-23 ~ 2014-05-19
    IIF 50 - secretary → ME
  • 34
    London City Mission, 175 Tower Bridge Road, London
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-07-31
    Officer
    2011-06-01 ~ 2017-07-18
    IIF 83 - director → ME
  • 35
    Mr J Heron Uniaid Foundation Informed Direct, Larkwood Way Tytherington Business Park, Macclesfield, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2006-02-02 ~ 2008-02-26
    IIF 80 - director → ME
  • 36
    PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED - 2023-07-03
    PS INDEPENDENT TRUSTEES LIMITED - 2018-11-02
    HYMANS ROBERTSON INDEPENDENT TRUSTEES LIMITED - 2000-10-12
    3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England
    Corporate (6 parents, 12 offsprings)
    Officer
    2007-09-10 ~ 2023-02-28
    IIF 19 - secretary → ME
  • 37
    PSGS GROUP LIMITED - 2023-07-03
    PS INDEPENDENT TRUSTEE HOLDINGS LIMITED - 2018-11-02
    3rd Floor Forbury Works, 37 - 43 Blagrave Street, Reading, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2013-09-19 ~ 2023-02-28
    IIF 40 - secretary → ME
  • 38
    HR TRUSTEES LIMITED - 2023-07-03
    HOGG ROBINSON TRUSTEES LIMITED - 2003-03-25
    HOGG ROBINSON (CORPORATE TRUSTEES) LIMITED - 1992-12-21
    HOGG ROBINSON (PENSIONS MANAGEMENT) LIMITED - 1985-05-10
    3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England
    Corporate (9 parents, 6 offsprings)
    Officer
    2018-01-11 ~ 2023-02-28
    IIF 70 - secretary → ME
  • 39
    PSGS TRUST CORPORATION LIMITED - 2023-07-03
    11 STRAND TRUST CORPORATION LIMITED - 2018-11-02
    3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England
    Corporate (13 parents, 33 offsprings)
    Equity (Company account)
    250,000 GBP2022-12-31
    Officer
    2017-06-29 ~ 2023-02-28
    IIF 71 - secretary → ME
  • 40
    PS ADMINISTRATION HOLDINGS LIMITED - 2019-04-01
    Phoenix House, Station Hill, Reading, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-06-24 ~ 2018-01-11
    IIF 37 - secretary → ME
  • 41
    PS ADMINISTRATION LIMITED - 2019-04-01
    Phoenix House, 1 Station Hill, Reading, England
    Corporate (5 parents)
    Officer
    2015-02-09 ~ 2018-01-11
    IIF 68 - secretary → ME
  • 42
    PUNTER SOUTHALL HOLDINGS LIMITED - 2019-04-01
    PSFM HOLDINGS LIMITED - 2010-07-01
    JERMYN STREET NOMINEES LIMITED - 2009-06-16
    Phoenix House, 1 Station Hill, Reading, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2009-05-15 ~ 2010-05-20
    IIF 79 - director → ME
    2008-04-21 ~ 2018-01-11
    IIF 8 - secretary → ME
  • 43
    PUNTER SOUTHALL INVESTMENT CONSULTING LIMITED - 2019-04-01
    PRIVATE CLIENT INSURANCE SERVICES LIMITED - 2008-06-16
    Phoenix House, 1 Station Hill, Reading, England
    Corporate (5 parents)
    Officer
    2008-04-21 ~ 2018-01-11
    IIF 23 - secretary → ME
  • 44
    PUNTER SOUTHALL LIMITED - 2019-04-01
    PUNTER SOUTHALL & CO LIMITED - 2007-01-04
    PUNTER SOUTHALL & CO. LIMITED - 1999-10-12
    Phoenix House, 1 Station Hill, Reading, England
    Corporate (5 parents, 1 offspring)
    Officer
    2008-04-21 ~ 2018-01-11
    IIF 7 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.